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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 11/9/2023 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/82993934643?pwd=OWcvWDkwd2dXa0JxdkVPQWVGbGViUT09 Join By Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 829 9393 4643 Passcode: 488727
Zoom Telephonic Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: GLWA Audit Committee Binder 11.9.2023 GLWA Audit Committee Binder 11.9.2023  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-392 1A. MinutesApproval of Minutes - September 22, 2023ApprovedPass Action details Not available
2023-396 1A. ReportAnnual Financial Audit UpdateReceived and FiledPass Action details Not available
2023-397 1B. ReportGeneral Retirement System Component II Annual Pension Report UpdateReceived and FiledPass Action details Not available
2023-398 1A. ReportAnnual Report on Water System Max DayReceived and FiledPass Action details Not available
2023-427 1B. ResolutionResolution Regarding Approval of Schedule of Member Partner Bad Debt Recovery Credits #2023-2 Totaling $20,026,500 With Conditions Precedent Utilizing the Highland Park Bad Debt Recovery Credits MethodologyReferredPass Action details Not available
2023-400 1B. ReportMonthly Financial Report for June 2023 (unaudited)Received and FiledPass Action details Not available
2023-401 1C. ReportBusiness Inclusion and Diversity Program UpdateReceived and FiledPass Action details Not available
2023-406 1D. ReportCharges Outreach & Modeling UpdateReceived and FiledPass Action details Not available
2023-402 1E. ReportAffordability & Assistance UpdateReceived and FiledPass Action details Not available
2023-403 1F. ReportGifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2023-404 1G. ReportQualified Financial Institution ReviewReceived and FiledPass Action details Not available
2023-405 1A. CommunicationThe Procurement Pipeline for October 2023No Action TakenPass Action details Not available
2023-399 1B. CommunicationCanceled Meeting Binder from October 27, 2023Received and FiledPass Action details Not available